Axis Bank's Fraud Control (FCI) team in Mumbai is hiring an NCRP analyst with 3-4 years of experience. Graduates or postgraduates in any discipline can apply, and relevant certifications are a plus. You will act on cases assigned through the National Cybercrime Reporting Portal (NCRP) with zero errors, coordinate with branches and statutory authorities, report suspicious transactions on time and carry out instructions from law enforcement agencies on NCRP case disposal. You will answer branch and authority queries promptly, maintain daily MIS and ensure compliance with NCRP regulations, while keeping up to date on money laundering trends, policies and regulations.